Browsing Tag
SEC
41 posts
A Ponzi Scheme that is Bigger than Bernard Madoff’s
Bernard L. Madoff’s fraud is “stunning,” says the SEC. It is a crime of “epic proportions.” But, says…
December 13, 2008
Regulators Spring Into Action Against Naked Short Sellers. Or not.
As is explained in numerous pieces in DeepCapture, there are many cracks in the settlement system, one of…
The DTCC’s CNS naked short selling residue
In a previous post I named various places where unsettled trades can accumulate: in the desks of brokers,…
Wall Street Journal Reports that Short Selling Fueled Panic
A Wall Street Journal shows that short selling fueled financial panic. But the story is much bigger than that.
November 25, 2008
Live On CNBC: Naked Shorts “Causing” Market Mayhem
History was made last night. At 9:30 pm, CNBC broadcasted these words: “naked short selling is what’s causing…
Live On CNBC: Naked Shorts "Causing" Market Mayhem
History was made last night. At 9:30 pm, CNBC broadcasted these words: “naked short selling is what’s causing…
Email Illuminates “Deep Capture” of the SEC
By some quirk of human psychology, it remains difficult for a certain segment of the population to accept…
November 18, 2008
The SEC Scandal You Don’t Read About in the Papers
The media fails to cover the full story of an SEC scandal
The SEC Scandal You Don't Read About in the Papers
The media fails to cover the full story of an SEC scandal
Naked Shorts Frolic While Financial System Fries
“Morgan Stanley shares have been under extraordinary pressure as of late, for no apparent fundamental reason, as we…
October 10, 2008